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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gilmour, Julie
    Accountant born in February 1956
    Individual (46 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Gilmour, Julie
    Accountant
    Individual (46 offsprings)
    Officer
    2005-06-06 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 2
    Smith, Linda Elizabeth
    Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-12-16
    OF - Director → CIF 0
    Smith, Linda Elizabeth
    Individual (3 offsprings)
    Officer
    1994-12-10 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Longton, Jonathan James
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1994-12-10
    OF - Secretary → CIF 0
  • 4
    Shavdia, Priyesh
    Chartered Certified Accountant born in March 1978
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Shavdia, Priyesh
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Alexander
    Design Consultant born in June 1987
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Kamdar, Ketan
    Tax Partner born in December 1973
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Philip Oliver Gould
    Accountant born in July 1944
    Individual (29 offsprings)
    Officer
    1994-01-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Ellis, Trevor
    Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-01-10
    OF - Director → CIF 0
  • 9
    Taylor, Paul Anthony
    Chartered Accountant born in December 1956
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Kimberley Jayne
    Media Consultant born in July 1985
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP SMITH & CO LTD

Period: 1994-12-20 ~ 2018-09-04
Company number: 02886277
Registered names
PHILIP SMITH & CO LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Total Assets Less Current Liabilities
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Equity
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Intangible Assets - Gross Cost
Net goodwill
259,168 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
259,168 GBP2016-03-31
Other Debtors
Current
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Related profiles found in government register
  • PHILIP SMITH & CO LTD
    Info
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Registered number 02886277
    75 Park Lane, Croydon, Surrey CR9 1XS
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 and dissolved on 2018-09-04 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PHILIP SMITH & CO
    S
    Registered number missing
    Burma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
    CIF 1
  • PHILIP SMITH & CO
    S
    Registered number 02886277
    Burma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
    BURMA HOUSE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ADVANCE MAINTENANCE SERVICES LTD
    06416855
    46 Stonegrove, Edgware, England
    Active Corporate (6 parents)
    Officer
    2007-11-02 ~ 2012-11-02
    CIF 20 - Secretary → ME
  • 2
    ANTHONY DUNN & CO LIMITED
    02264491
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2012-10-18
    CIF 6 - Secretary → ME
  • 3
    APEX PROPERTY MAINTENANCE SERVICES LTD
    06482182
    Gosses Farm, Bridge Reeve, Chulmleigh, Devon
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2013-01-24
    CIF 17 - Secretary → ME
  • 4
    BLUE ARC TRAINING LIMITED
    07029868
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    CARE SENSE TEMP LIMITED
    - now 06519305
    CARE SENSE LTD - 2009-12-09
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    CHARGELOGIC LIMITED
    03514070
    18 Clandon Ave Clandon Avenue, Egham, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-24 ~ 2012-02-09
    CIF 14 - Secretary → ME
  • 7
    CHEVRON ALARMS LTD
    06143385
    Unit 10 Eversley Way, Thorpe Industrial Estate, Egham, England
    Active Corporate (12 parents)
    Officer
    2008-03-06 ~ 2014-03-07
    CIF 2 - Secretary → ME
  • 8
    CLIC 2 LTD
    - now 03942426 04904983
    CLIC 2 TECHNOLOGY LTD
    - 2006-11-09 03942426 04904983
    CLIC 2 LTD
    - 2004-08-31 03942426 04904983
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-10-30 ~ 2014-06-04
    CIF 39 - Secretary → ME
  • 9
    COMMERCEXCHANGE LTD
    - now 05862135
    TEMPORY LTD - 2006-10-12
    Rourke House, The Causeway, Staines, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ 2012-11-30
    CIF 42 - Secretary → ME
  • 10
    D & V PROPERTIES LIMITED
    - now 01539491
    THORPETONE LIMITED - 1996-04-01
    18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (6 parents)
    Officer
    2003-06-16 ~ 2024-04-16
    CIF 7 - Secretary → ME
  • 11
    D.& D.AUTOMOBILE ENGINEERS LIMITED
    01033731
    201 Pooley Green Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2003-05-20 ~ 2012-07-03
    CIF 32 - Secretary → ME
  • 12
    DAVID LOOSEMORE LIMITED
    06859391
    25 Morford Way, Ruislip, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2012-01-08
    CIF 13 - Secretary → ME
  • 13
    ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
    05652935 16596895
    C/o Calm Accountancy Bedford I-lab, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2007-12-13 ~ 2012-06-30
    CIF 19 - Secretary → ME
  • 14
    ENHANCED FINISH (ASCOT) LTD
    07756930
    58a High Street, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 15
    EWANRIGG ESTATES LIMITED
    - now 03415423
    HUNTERVALE INVESTMENTS LTD - 1998-06-25
    14 Sterne Street, London
    Active Corporate (6 parents)
    Officer
    2007-12-15 ~ 2012-08-06
    CIF 18 - Secretary → ME
  • 16
    HAMILTON BAKERY LIMITED
    05849680
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    HIGH PERFORMANCE (UK) LTD
    - now 06069681
    HI PERFORMANCE UK LTD
    - 2007-03-21 06069681
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ 2013-01-26
    CIF 26 - Secretary → ME
  • 18
    ISHA BUSINESS SERVICES LTD - now
    ONE STOP COUPLING SHOP LIMITED
    - 2012-08-07 06077566
    RODCRAFT POWER TOOLS (UK) LIMITED
    - 2008-12-05 06077566
    138 Oyster Lane, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2012-02-10
    CIF 3 - Secretary → ME
  • 19
    J S D PROPERTY LIAISON LTD
    06234537
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    J. & B. NOVAK (METALCRAFT) LIMITED
    01136923
    18 Clandon Ave Clandon Avenue, Egham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2012-12-16
    CIF 8 - Secretary → ME
  • 21
    MACKENZIE TAYLOR DESIGN LTD
    07646937
    37 Abbey Road, Chertsey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ 2011-12-16
    CIF 5 - Secretary → ME
  • 22
    MEDIA DEVELOPMENT LIMITED
    - now 01778839
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-21
    Commencement of winding up on 2013-09-04
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    HALLERBY LIMITED - 1984-02-13
    3 Beauchamp Close, Chiswick, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ 2010-11-04
    CIF 30 - Secretary → ME
  • 23
    MIG INTERNATIONAL LIMITED
    - now 04979252
    MIG POLO LIMITED - 2004-08-16
    18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (7 parents)
    Officer
    2009-04-02 ~ 2012-11-28
    CIF 40 - Secretary → ME
  • 24
    MK CONSULTING (UK) LTD
    06958499
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ 2012-07-10
    CIF 12 - Secretary → ME
  • 25
    NEW ADVENTURE PROPERTY LTD
    06277843
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ 2012-06-13
    CIF 23 - Secretary → ME
  • 26
    NINETY THREE CAMBRIDGE GARDENS MANAGEMENT COMPANY LIMITED
    01079155
    93 Cambridge Gardens Cambridge Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2006-07-28 ~ 2012-07-30
    CIF 29 - Secretary → ME
  • 27
    OFF THE HOOK LIMITED
    06871819
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-07-08
    CIF 46 - Director → ME
    Officer
    2009-04-07 ~ 2010-07-08
    CIF 47 - Secretary → ME
  • 28
    OFFICEPOINT LIMITED
    - now 02926708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Due to be dissolved on 2025-11-11
    FUNROOM LIMITED - 1994-06-22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-10-30 ~ 2014-06-04
    CIF 36 - Secretary → ME
  • 29
    OFFICESTAR LTD
    03391669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-07-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2002-10-30 ~ 2014-06-04
    CIF 37 - Secretary → ME
  • 30
    ONE STOP AIR SHOP LIMITED
    04640597
    138 Oyster Lane, Byfleet, West Byfleet, Surrey
    Active Corporate (4 parents)
    Officer
    2009-01-06 ~ 2010-12-17
    CIF 15 - Secretary → ME
  • 31
    ONE STOP HOSE SHOP LIMITED
    - now 01750003
    RODCRAFT UK LIMITED - 2008-12-05
    RODCRAFT A. B. (UK) LIMITED - 2000-01-20
    A B PNEUMATIC PRODUCTS LIMITED - 1995-12-27
    138 Oyster Lane, Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-12-13 ~ 2012-04-30
    CIF 16 - Secretary → ME
  • 32
    P & I ENTERPRISES LTD
    06048159
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2013-01-10
    CIF 27 - Secretary → ME
  • 33
    PICTURE SCOPE INTERNATIONAL LTD
    03419406
    75 Park Lane, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2012-08-14
    CIF 22 - Secretary → ME
  • 34
    PREVOST SHELFCO 1 LIMITED - now
    PREVOST UK LIMITED
    - 2009-04-15 06077542 01444325
    Prevost C/o Stabli Uk Ltd, Lodge Park Hortonwood 30, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2009-02-03
    CIF 1 - Secretary → ME
  • 35
    ROYALE EUROPEAN COACHES LIMITED
    04678364
    18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (10 parents)
    Officer
    2006-08-30 ~ 2012-02-27
    CIF 43 - Secretary → ME
  • 36
    S E AUTOS LTD
    06519918
    46 Knightsbridge Crescent, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2008-03-01 ~ 2011-03-01
    CIF 41 - Secretary → ME
  • 37
    SATYA PREM KARUNA HEALTH LTD
    07350122
    Burma House, Station Path, Staines
    Dissolved Corporate (7 parents)
    Officer
    2010-08-19 ~ 2012-08-18
    CIF 9 - Secretary → ME
  • 38
    SCHEDULED AIR LIMITED
    - now 02089162
    REELOUT LIMITED - 1987-05-08
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 39
    SIMPLY OFFICE LTD
    - now 05243399
    OFFICESTORE EUROPE LTD - 2005-03-14
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ 2012-09-30
    CIF 21 - Secretary → ME
  • 40
    SUNRISE CARE LIMITED
    04613673
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-08-19 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 41
    THORPETONE LIMITED
    - now 03158843 01539491
    HELPHOME LIMITED - 1996-04-01
    201 Pooley Green Road, Egham, England
    Active Corporate (10 parents)
    Officer
    2003-05-20 ~ 2013-02-14
    CIF 34 - Secretary → ME
  • 42
    UK OFFICENET LTD
    03882567
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 43
    VERVIA LIMITED
    05776855
    Unit F3-5 The Mayford Centre, Mayford Green, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2015-04-15
    CIF 44 - Secretary → ME
  • 44
    W K J ASSOCIATES LTD
    05894170
    75 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ 2012-08-02
    CIF 28 - Secretary → ME
  • 45
    WILDWOOD CONSULTANTS (CHERTSEY) LTD
    03736649
    4 Riversdell Close, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    XPD LIMITED
    02758876
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (21 parents)
    Officer
    2002-10-30 ~ 2012-10-26
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.